CORPORATE BANK ACCOUNT SET UP

One of the prime reasons for incorporating an Offshore Company or Foundation is to gain anonymity and protect your assets, but a company or the structure you have chosen is not complete if you do not have a bank account. In this matter OIS can help you by setting up corporate bank accounts in reputable Banks located in Panama, Belize, St. Vincent, Antigua, Cyprus, Switzerland and Latvia.

Below we outline a short introduction of the Banks we work with. For the list of requirements please contact us. To obtain information about our fees please click here.

BANKING IN PANAMA

Panama is a first class international banking center. Next to Switzerland is the second largest International Banking Centre in the world with over 70 Banks and the best secrecy and confidentiality laws. The Banks we work with in Panama offers corporate bank accounts, either savings or checking, time deposits (CD’s), online banking (available in Spanish and English) and credit cards; this last provided that a security deposit of 125% of the credit limit needed is made. See our Why Panama section to inform you on why Panama is the best jurisdiction to open your corporate bank account.

BANKING IN BELIZE

This jurisdiction offers high quality offshore services and banking. Our representative offices in Belize will gladly handle any of your needs in this jurisdiction and will certainly set up you corporate bank account in any of the most reputable banks in Belize. The bank offers online banking, credit cards, time deposits and other banking services.

OFFSHORE BANKING IN ST. VINCENT

St. Vincent has become one of the prime jurisdictions in the Caribbean to open accounts. The Bank we work with is a strong, stable Bank that works 24 hours a day 365 days a year. The mission of the Bank is to provide confidential and reliable banking services in a world that demands quality services. The bank offers secure online banking, ATM debit cards, Investments, low monthly fees for account maintenance and more.

BANKING IN ANTIGUA

Incorporated in Antigua and Barbuda the Bank we work with provides multi-currency banking and financial services to clients throughout the world. Along with the utmost in privacy, confidentiality and security, the Bank’s clients receive great interest rates offered in a stable, tax-free environment.

EUROPEAN BANKING IN SWITZERLAND

Apart from numerous other qualities, the Swiss banking system is noted for its variety. The Swiss banking system is based on the concept of universal banking, whereby all banks can offer all banking services. The Bank we work with is one of two biggest banks in Switzerland which will give you the security of dealing with a solid entity.

EUROPEAN BANKING IN LATVIA

Latvia is part of the Baltic region. Latvia is growing fast and so are the Banks located there, which are somewhat flexible to those located in other jurisdictions and enforce strong secrecy laws.
The Bank we work with offer secure online banking, multi-currency accounts, ATM debit cards and credit cards.
EUROPEAN BANKING IN CYPRUS

Cyprus has always been a reliable jurisdiction to do banking.
The bank we work with comes from an experienced and progressive financial heritage steeped in providing international banking expertise and solutions to its customers since 1983.